NAZARE DIRECTORSHIP SL.
Active
Registry details
- Registered office
- C/ PINAR 7, - 1ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €21,380
- First publication
- 10 Jun 2020
- Latest act
- 10 Jul 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AYLLON FERNANDEZ MARIA ANGELES |
| Attorney-in-fact | CASTAÑO CASTRO CONCEPCION |
| Attorney-in-fact | CEACERO ESCOLAR IRENE |
| Attorney-in-fact | LINDEMANN STEFAN ALEXANDER |
| Attorney-in-fact | LLADO BERTRAND MARCOS JUAN |
| Attorney-in-fact | MONREAL JORDE VICTOR |
| Attorney-in-fact | PASTRANA GOMEZ ELENA |
| Attorney-in-fact | RUIZ SERRANO ELENA |
| Attorney-in-fact | SANCHEZ-PAMPLONA SANCHEZ-RAMADE MARTIN |
| Attorney-in-fact | SEMMLER MARCOS JORGE |
| Board member | LLADO BERTRAND MARCOS JUAN |
| Board member | MARIN SANCHEZ DE LERIN JAIME |
| Board member | SEMMLER PARRA MARCOS JORGE |
| Chairperson | SEMMLER MARCOS JORGE |
| Secretary | LLANEZA ALONSO GRACIELA |
| Vice secretary | MUÑOZ SANCHEZ HUGO LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jul 2025 | Capital reduction, Other items | Notice 311787 |
| 24 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 333219 |
| 27 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 565619 |
| 10 Aug 2022 | Change of registered office | Notice 371598 |
| 3 Nov 2021 | Amendments to the articles of association, Change of registered office | Notice 479618 |
| 11 Feb 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 67173 |
| 11 Nov 2020 | Appointments | Notice 387294 |
| 6 Nov 2020 | Appointments | Notice 381416 |
| 9 Oct 2020 | Capital reduction, Capital increase, Amendments to the articles of association, Change of corporate purpose | Notice 342966 |
| 1 Sep 2020 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 291370 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/nazare-directorship-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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